WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED
🌳Matureactive
09911362 · ltd · incorporated 2015-12-10
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 9.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.6 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-19➕RIDDELL, James Hendry appointeddirector
- 2025-12-19➖SAUNDERS, James Michael Edward resigneddirector
- 2025-09-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-23📄legacyaccounts · PARENT_ACC
- 2025-09-23📄legacyother · AGREEMENT2
- 2025-09-23📄legacyother · GUARANTEE2
- 2024-12-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-12-16📄legacyother · GUARANTEE2
- 2024-12-16📄legacyother · AGREEMENT2
- 2024-12-04📄legacyaccounts · PARENT_ACC
- 2024-12-04📄legacyother · AGREEMENT2
- 2024-05-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-05-07🔓Charge satisfied #4
- 2023-12-15📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-29📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-11-28📄gazette-notice-compulsorygazette · GAZ1
- 2023-09-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-09-18🔓Charge satisfied #2
- 2023-04-15📄accounts-with-accounts-type-smallaccounts · AA
- 2023-03-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-02-28📄gazette-notice-compulsorygazette · GAZ1
- 2022-01-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-01-04🔓Charge satisfied #3
- 2021-12-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-17🔒Charge registered #4Lender: Investec Bank PLC
- 2020-12-31➖JENKINS, Michael Ben resigneddirector
- 2020-02-13➕SLAVIN, Philip Simon appointeddirector
- 2019-11-07➖DODD, Angus Alexander resigneddirector
- 2018-11-29🔓Charge satisfied #1
- 2018-01-29🔒Charge registered #3Lender: Solutus Advisors Limited
- 2017-11-03🔒Charge registered #2Lender: Homes and Communities Agency
- 2017-01-13➖CARTER, Simon Geoffrey resigneddirector
- 2017-01-13➕JENKINS, Michael Ben appointeddirector
- 2016-11-03🔒Charge registered #1Lender: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
- 2016-10-05➕HEAZELL, Frances Victoria appointedsecretary
- 2016-10-05➖ODELL, Sandra Judith resignedsecretary
- 2016-06-27➕DODD, Angus Alexander appointeddirector
- 2016-06-27➖JAMES, Maxwell David Shaw resigneddirector
- 2015-12-10🏢Company incorporatedAs WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED
- 2015-12-10➕ODELL, Sandra Judith appointedsecretary
- 2015-12-10➕CARTER, Simon Geoffrey appointeddirector
- 2015-12-10➕JAMES, Maxwell David Shaw appointeddirector
- 2015-12-10➕SAUNDERS, James Michael Edward appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Wembley W06 Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wembley W06 Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED
This company · 09911362
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Wembley W06 Group Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/12/2021 |
2 historic (ceased) PSCs
- Wembley W06 Holdings Limitedceased 16/12/2021· 75-100% shares · 75-100% voting · board control
- Quintain Wembley (Holdings) Limitedceased 23/01/2018· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2015-12-10
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-23
Last: 2025-12-09
Officers (3 active · 6 resigned)
HEAZELL, Frances Victoria→
Activesecretary · appointed 2016-10-05
View their other companies + combined net worth →
RIDDELL, James Hendry→
Activedirector · ~47y · appointed 2025-12-19
View their other companies + combined net worth →
SLAVIN, Philip Simon→
Activedirector · ~52y · appointed 2020-02-13
View their other companies + combined net worth →
ODELL, Sandra Judith→
Resignedsecretary · appointed 2015-12-10 · resigned 2016-10-05
CARTER, Simon Geoffrey→
Resigneddirector · ~51y · appointed 2015-12-10 · resigned 2017-01-13
DODD, Angus Alexander→
Resigneddirector · ~59y · appointed 2016-06-27 · resigned 2019-11-07
JAMES, Maxwell David Shaw→
Resigneddirector · ~59y · appointed 2015-12-10 · resigned 2016-06-27
JENKINS, Michael Ben→
Resigneddirector · ~54y · appointed 2017-01-13 · resigned 2020-12-31
SAUNDERS, James Michael Edward→
Resigneddirector · ~60y · appointed 2015-12-10 · resigned 2025-12-19
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Investec Bank Investec Bank PLC | A registered charge | 1 property | 17/12/2021 | 07/05/2024 | |
| satisfied | Solutus Advisors Solutus Advisors Limited | A registered charge | 1 property | 29/01/2018 | 04/01/2022 | |
| satisfied | Homes and Communities Agency | A registered charge | — | 03/11/2017 | 18/09/2023 | |
| satisfied | Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties) | A registered charge | — | 03/11/2016 | 29/11/2018 |
Recent filings (68 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
appoint-person-director-company-with-name-date
officers · AP01
2026-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-23
legacy
accounts · PARENT_ACC
2025-09-23
legacy
other · AGREEMENT2
2025-09-23
legacy
other · GUARANTEE2
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-12-16
legacy
other · GUARANTEE2
2024-12-16
legacy
other · AGREEMENT2
2024-12-16
legacy
accounts · PARENT_ACC
2024-12-04
legacy
other · AGREEMENT2
2024-12-04
mortgage-satisfy-charge-full
mortgage · MR04
2024-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-27